REGULUS BIDCO LIMITED
Company number 09467963 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Termination of appointment of Duncan John Andrew Milliken as a director on 2026-06-30 · 1 page | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 29 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 29 Sep 2025 | PARENT_ACC · 125 pages | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2025 | Registration of charge 094679630006, created on 2025-07-23 · 57 pages | View document |
| 14 Jul 2025 | Appointment of Mr Duncan John Andrew Milliken as a director on 2025-06-30 · 2 pages | View document |
| 14 Jul 2025 | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 · 1 page | View document |
| 14 Jul 2025 | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 · 2 pages | View document |
| 14 Jul 2025 | Appointment of Mr David Thompson as a director on 2025-06-30 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 5 pages | View document |
| 26 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 31 Aug 2023 | Cessation of Fintel Plc as a person with significant control on 2023-08-16 · 3 pages | View document |
| 31 Aug 2023 | Notification of Fintel Group Holdings Limited as a person with significant control on 2023-08-16 · 4 pages | View document |
| 24 May 2023 | Satisfaction of charge 094679630004 in full · 4 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 6 Dec 2022 | Registration of charge 094679630005, created on 2022-12-05 · 51 pages | View document |
| 24 Nov 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 15 Feb 2022 | Termination of appointment of Alastair Colin Gillies Brown as a director on 2022-02-04 · 1 page | View document |
| 12 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZAHID HUSSAIN BILGRAMI / 09/11/2019 | View document |
| 10 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094679630001 | View document |
| 10 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094679630002 | View document |
| 10 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094679630003 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. REMKO PETER BIJTJES / 20/05/2019 | View document |
| 25 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 11 Apr 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 10 Apr 2019 | ADOPT ARTICLES 21/03/2019 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR GARETH RICHARD HAGUE | View document |
| 27 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630004 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 25 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 6 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630003 | View document |
| 30 Nov 2017 | SOLVENCY STATEMENT DATED 30/11/17 | View document |
| 30 Nov 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 30/11/2017 | View document |
| 30 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 30 Nov 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 136837.62 | View document |
| 28 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 28 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 29 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN | View document |
| 18 May 2015 | CURRSHO FROM 31/03/2016 TO 31/07/2015 | View document |
| 30 Apr 2015 | SUB-DIVISION 30/03/15 | View document |
| 30 Apr 2015 | SUBDIVISION 30/03/2015 | View document |
| 30 Apr 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 136837.62 | View document |
| 24 Apr 2015 | ALTER ARTICLES 30/03/2015 | View document |
| 24 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR ALASTAIR COLIN GILLIES BROWN | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR SYED ZAHID HUSSAIN BILGRAMI | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR. REMKO PETER BIJTJES | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | View document |
| 4 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630002 | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR PHILIP SIMON SHAPIRO | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST ASHLIN | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630001 | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 11 Mar 2015 | COMPANY NAME CHANGED AGHOCO 1285 LIMITED CERTIFICATE ISSUED ON 11/03/15 | View document |
| 3 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |